FTC Limited Virgina Hose 37.1, Nedra Road MIR Steam Enduring Value Fux: 91 3322884016 1256 /2239/ 2260, 12" May, 2017 ‘The Manager ‘The General Manager The Secretary Listing Department Dept. of Corporate Services The Calcutta Stock National Stock Exchange BSE Limited Exchange Limited of India Limited 1* floor, New Trading Ring 7, Lyons Range Exchange Plaza, Rotunda Building, P. J. Towers Kolkata 700 001 Plot No. C-1, G Block Dalal Street, Fort Bandra-Kurla Complex Mumbai 400 001 Banda (East) ‘Mumbai 400 051 Dear Sirs, Board Meeting for consideration of Audited Financial Results for the Quarter Year ended 31* March, 2017 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 26" May, 2017, to consider, inter alia, the following: (a) Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March, 2017, and (b) Recommendation of Dividend for the aforesaid financial year. Yours faithfully, ITC Limited TE (B.B. Chatter Executive VicePrepident & Company Secretary FMCG « HOTELS © PAPERBOARDS & PACKAGING AGRIBUSINESS ¢ INFORMATION TECHNOLOGY ‘Visi ws at wor teprtal.com # Corporate Ideally Numer: L1600SWBISIOPLCOOIMGS # eal: endringvale@it.ince: Securities Exchange Commission Division of Corporate Finance Office of Intemational Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 USA. Societe de la Bourse de Luxembourg 35A Boulevard Joseph IL L— 1840 Luxembourg